What Are Potential Penalties I Could Be Facing If I’m Convicted Of PPP Loan Fraud?
The penalties will be determined by the exact statute that you’re charged with criminally. One of the significant determining factors of potential sentences is the amount of funds that were borrowed unlawfully. The most common charge of wire fraud has a maximum penalty of 20 years. Most clients will not have a potential sentence in that range, but it can vary from probation for minimal cases where the funds sought or gained were not much to up to 20 years for the most egregious cases.
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